RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Share Transfer Agent of the Company i.e. Aarthi Consultants Private Limited has received letter from shareholders for loss of share certificates and request for issue of duplicate share certificates. RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published the Un-Audited Financial Result on 16th February 2024 for the quarter ended 31st December 2023 in the following newspaper : 1. Financial Express (English Language) and 2. Nava Telangana (Regional Language). RAVILEELA GRANITES LTD. - 526095 - Intimation Of Change In Composition Of Committees Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015;
The Board of Directors in their meeting held on Wednesday, the 14th day of February 2024 at 2:45 P.M. have made changes in the Composition of Committees and the details of re-constituted Committees are enclosed. RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on Wednesday, the 14th day of February, 2024 at 2: 45 P.M. has appointed Mr. Sohrab Chinoy Kersasp (DIN: 03300321) as an Additional Director (Non-Executive and Independent) of the Company for a period of 5 years w.e.f. 14th February, 2024, subject to the approval of shareholders in the ensuing General Meeting. RAVILEELA GRANITES LTD. - 526095 - Outcome Of The Board Meeting Held On 14Th February 2024;
The Board of Directors at their meeting held on Wednesday, the 14th day of February 2024, has inter-alia considered and approved and taken on record the following: 1. The Un-Audited Financial Results for the quarter ended on 31st December 2023 alongwith the limited review report. RAVILEELA GRANITES LTD. - 526095 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February 2024
The Board of Directors at their meeting held on Wednesday, the 14th day of February 2024, has, inter alia considered, approved and taken on the record the following - 1. The Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. The said Un-Audited Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Share Transfer Agent of the Company i.e. Aarthi Consultants Private Limited has received letter from shareholders for loss of share certificates and request for issue of duplicate share certificates. RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Be Held On 14Th February 2024, Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at 4:00 P.M. to consider and approve, inter-alia, the following: 1. Un-Audited Financial Results for the quarter ended 31st December 2023; and 2. Take note of the Limited Review Report for the quarter ended 31st December 2023. RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Share Transfer Agent of the Company i.e. Aarthi Consultants Private Limited has received letter from shareholders for loss of share certificates and request for issue of duplicate share certificates . RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Share Transfer Agent of the Company i.e., Aarthi Consultants Private Limited has received intimation for loss of share certificates and request for issuance of duplicate share certificates from the shareholders.